Company Information

CIN
U72200PN2003PTC017851
Status
Date of Incorporation
03 April 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
750,000

Directors

Preyas Uday Annachhatre
Preyas Uday Annachhatre
Director/Designated Partner
for over 21 years
Anand Gugale Pannalal
Anand Gugale Pannalal
Director/Designated Partner
for over 21 years
Mukul Anilkumar Barmecha
Mukul Anilkumar Barmecha
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
27 October 2007
Bank Of Baroda
50 Lak
03 January 2007
Bank Of Baroda
80 Lak
27 October 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
27 October 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0
27 October 2007
Bank Of Baroda
0
03 January 2007
Bank Of Baroda
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-06062019
Form AOC-4-19012019_signed
Form ADT-3-09012019_signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
Resignation letter-07012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

What is the incorporation date of the Aryan imaging and business consultants pvt ltd?

Incorporation date of the company is 03 April 2003 .

What is the state of the Aryan imaging and business consultants pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Aryan imaging and business consultants pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aryan imaging and business consultants pvt ltd?

Aryan imaging and business consultants pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Aryan imaging and business consultants pvt ltd?

The appointed directors in the company are:

  • Anand gugale pannalal
  • Mukul anilkumar barmecha
  • Preyas uday annachhatre